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DMR Hydroengineering & Infrastructures informs about change in management

26 Apr 2025 Evaluate
Pursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, DMR Hydroengineering & Infrastructures has informed that the Board of Directors of the Company at its meeting held on April 25, 2025 has approved the appointment of Dilip Swarnkar & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the financial year 2024-25 and issue report thereon; Approved the appointment of Thakur G & Co., Practicing Company Secretaries, as the Secretarial Auditor of the Company to conduct Secretarial Audit for the five financial years commencing from FY 2025-26 to FY 2029-30, subject to approval of the shareholders in the upcoming annual general meeting of the Company and issue report thereon. The relevant details as required as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024 and SEBI Circular dated December 31, 2024, are provided in Annexure-1 and Annexure-2. The Board meeting commenced at 4.45 pm and concluded at 5.20 pm. 

The above information is a part of company’s filings submitted to BSE.

DMR Engineering Share Price

37.24 1.24 (3.44%)
17-Apr-2026 16:59 View Price Chart
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